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MINERALS RICHMOND LIMITED

Company number 03057111

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-11-22 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Nov 2018	SH19	Statement of capital on 21 November 2018 GBP 0.50	View PDF Statement of capital on 21 November 2018 GBP 0.50 - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	CAP-SS	Solvency Statement dated 07/11/18	View PDF Solvency Statement dated 07/11/18 - link opens in a new window - 1 page (1 page)
21 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	View PDF Confirmation statement made on 13 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
29 Sep 2017	AP01	Appointment of Mr Gary Ronald Mansfield as a director on 28 September 2017	View PDF Appointment of Mr Gary Ronald Mansfield as a director on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	TM01	Termination of appointment of Mark Raymond Connor as a director on 28 September 2017	View PDF Termination of appointment of Mark Raymond Connor as a director on 28 September 2017 - link opens in a new window - 1 page (1 page)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
21 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	View PDF Confirmation statement made on 13 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	TM01	Termination of appointment of Martyn Anthony Franey as a director on 1 March 2017	View PDF Termination of appointment of Martyn Anthony Franey as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
15 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2015	AP01	Appointment of Mr Darren Anthony Wilson as a director on 25 November 2015	View PDF Appointment of Mr Darren Anthony Wilson as a director on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
20 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 102	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 102 - link opens in a new window - 4 pages (4 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Oct 2014	AP01	Appointment of Mr Melvyn John Bradley as a director on 14 October 2014	View PDF Appointment of Mr Melvyn John Bradley as a director on 14 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 102	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 102 - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	CH01	Director's details changed for Mr Mark Raymond Connor on 1 August 2014	View PDF Director's details changed for Mr Mark Raymond Connor on 1 August 2014 - link opens in a new window - 2 pages (2 pages)

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